DOSSIERS / BERNARD ROUSSEAU
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Sole trader dossier

BERNARD ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-10-30
KYBE ID: FR-007170632 · 007170632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ROUSSEAU
fr_inpi
007170632
fr_inpi
dissolved
fr_inpi
2002-10-30
fr_inpi
2008-09-30
fr_inpi
9 AV LOUIS LAJARRIGE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD ROUSSEAU (principal) matches PEP Bernard Rousseau — Q66501248. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off